The Scam Email Archive : 2008

The Scam Email Archive for 2008 contains 12259 emails as of Saturday 10th December, 2016

YEAR: PAGE:
S Advance Fee Fraud/419       P Phishing, ID Theft       A Auction/Escrow       L Lotto/Lottery       E Employment/Job       G Generic      

Date: August 2008

3200  Classified as a Advance Fee Fraud/419 scam S URGENT BUSINESS PROPOSAL FOR YOU FROM HONG- KONG    Hang Seng Bank Limited
SUMMARY: URGENT BUSINESS PROPOSAL FOR YOU FROM HONG- KONG
"Hang Seng Bank Limited" <ducatel.ursula@wanadoo.fr>
Greetings,
It is understandable that you might be a little bit apprehensive because you do not know me, Please
forgive this unusual manner to contact you, but this particular letter/email is of exceptional and
very private nature,as by virtue of my vantage position in Hang Seng Bank Ltd -Hong Kong i have a
lucrative business proposal of mutual interest to share with you.There is no way for me to know
whether I will be properly understood, but it is my duty to write and reach out to you,TRUSTING
that you will give this proposal a positive consideration.
I am Mr.P. Lee a South Korean,59 years old and happily married with grown-up children, and i am an
Executive Director of Hang Seng Bank Ltd,in charge of the International Remittance department.I
will need you to assist me in executing a business proj More ...
3201  Classified as a Generic scam G Secrets of Behavior Based Interviewing    Kennedy Information
SUMMARY: Secrets of Behavior Based Interviewing
"Kennedy Information" <sbrekka@mail2.kennedyinfo.com>
Secrets of Behavior Based Interviewing
60-Minute Recorded Seminar
Featuring: Louise Kursmark, President, Best Impression Career Services, Inc.
About
You've no doubt heard of the effectiveness of behavior-based
interviewing techniques, but have you ever had the opportunity to really
learn them? BBI techniques have a 75% rate of finding the right candidates versus a documented 19% with conventional methods. Have you explored their dynamics as an organization-wide program and applied
them to your own recruiting program?
For one thing, it's difficult to get off the recruiting/HR treadmill
long enough to explore a process as substantive and valuable as this proven
interviewing technique.
Louise Kursmark,
President of Best Impression Career Services, Inc. presents a More ...
3202  Classified as a Generic scam G Colonial Bank Time Warner Security - Customer Service.    Colonial Bank Customer Service Department
SUMMARY: Colonial Bank Time Warner Security - Customer Service.
"Colonial Bank Customer Service Department" <customerservice@colonialbank.com>
Dear Colonial Bank Customers. Protect your passwords!
- Never write down your passwords.
- Never share passwords with anyone.
- Change your password every few months.
- Change your password if you think it has been compromised.
For a password to be strong and hard to break, it should be at least nine characters long, contain characters from each of the following three groups: letters (uppercase and lowercase), numerals, symbols (all characters not defined as letters or numerals), not contain your name or user name and not be a common word or name.
Be sure your computer is up-to-date with security patches, anti-virus, and anti-spyware protection.
Download our latest all-in-one Internet software from our Customer Service Department to make your online life completely secured.
Press More ...
3203  Classified as a Generic scam G CLAIM YOUR DONATION PRIZE(CONTACT THE SECRETARY ON sec_markadams@yahoo.com.hk)    mailfdf20099
SUMMARY: CLAIM YOUR DONATION PRIZE(CONTACT THE SECRETARY ON sec_markadams@yahoo.com.hk)
"mailfdf20099" <mailfdf20099@netcabo.pt>
Dear 2008 Donation Recepient,
The Foundation De France (FDF) would like to notify you that you have  been chosen by the board of trustees as one of the final recipients of a cash Grant/Donation for your own personal, educational, and business development. The FDF, established 1977 by the Multi-Million groups and now supported by the Economic Community for West African States (ECOWAS), United Nations Organization (UNO) and the European Union (EU) was conceived with the objective of human growth, educational, and community development. In conjunction with the ECOWAS, UNO and the EU, We are giving out a yearly donation of US$1,000,000.00 (One million, United States dollars only)  each to 50 lucky recipients.  PLEASE CONTACT THE SECRETARY FOR MORE INFORMATIONS ON YOUR CLAIMS,
Please endeavor to quote your Qualificatio More ...
3204  Classified as a Generic scam G Colonial Bank Online server update.    Colonial Bank Support Center
SUMMARY: Colonial Bank Online server update.
"Colonial Bank Support Center" <administration@colonialbank.com>
Dear Colonial Bank Customers. Protect your passwords!
- Never write down your passwords.
- Never share passwords with anyone.
- Change your password every few months.
- Change your password if you think it has been compromised.
For a password to be strong and hard to break, it should be at least nine characters long, contain characters from each of the following three groups: letters (uppercase and lowercase), numerals, symbols (all characters not defined as letters or numerals), not contain your name or user name and not be a common word or name.
Be sure your computer is up-to-date with security patches, anti-virus, and anti-spyware protection.
Download our latest all-in-one Internet software from our Customer Service Department to make your online life completely secured.
Press here to Start>>
Sincerely, More ...
3205  Classified as a  scam  Fw: MTN Telecommunication Network.    Pete Cursi
SUMMARY: More ...
3206  Classified as a Generic scam G Account Reactivation.    Google AdWords
SUMMARY: Account Reactivation.
"Google AdWords"<reactivation@google.com>
-------------------------------------------------------
Dear Advertiser,
---------------------------
We were unable to process your payment.
Your ads will be suspended soon unless we can process your payment.
To prevent your ads from being suspended, please update your payment information.
-----------------------------------------------------
Please sign in
to your account at http://adwords.google.com/select/login,
and update your payment information.
------------------------------------------------
We look forward to providing you with the most effective advertising available.---------------------------------------------------------
Thank you for advertising with Google AdWords.
---------------------------------------------------- More ...
3207  Classified as a Generic scam G Colonial Bank Update - News.    Colonial Bank Customer Service Department
SUMMARY: Colonial Bank Update - News.
"Colonial Bank Customer Service Department" <updateservice@colonialbank.com>
Dear Colonial Bank Customers. Protect your passwords!
- Never write down your passwords.
- Never share passwords with anyone.
- Change your password every few months.
- Change your password if you think it has been compromised.
For a password to be strong and hard to break, it should be at least nine characters long, contain characters from each of the following three groups: letters (uppercase and lowercase), numerals, symbols (all characters not defined as letters or numerals), not contain your name or user name and not be a common word or name.
Be sure your computer is up-to-date with security patches, anti-virus, and anti-spyware protection.
Download our latest all-in-one Internet software from our Customer Service Department to make your online life completely secured.
Press here to Start>>
Since More ...
3208  Classified as a Generic scam G RE-CONSTRUCTION AND VARIOUS SUPPLIES.    Mr Abdull Omar
SUMMARY: RE-CONSTRUCTION AND VARIOUS SUPPLIES.
"Mr Abdull Omar"<o_abdull@yahoo.co.uk>
Dear Sir,
RE-CONSTRUCTION AND VARIOUS SUPPLIES.
I have recieved an allocation for a contract to supply your Product through our Project Contracting
Office(PCO) some MultiMillion Dollars worth of international supplies to Nigeria.
Construction projects include the building and renovation of power and water sectors, schools and
hospitals, oil infrastructure (Refineries), fire Service, police and military services,and the
modernization of communications systems, roads, sea-ports and air-ports.
Non-construction activities include equipment supplies and training in all sectors.
My benefactor in this project is a high level Nigerian Government official with the Presidency, who
has mandated me to seek for your confidential co-operation and participation in this contract.
If your company is capable in this project/constract, be More ...
3209  Classified as a Generic scam G RE-CONSTRUCTION AND VARIOUS SUPPLIES.    Mr Abdull Omar
SUMMARY: RE-CONSTRUCTION AND VARIOUS SUPPLIES.
"Mr Abdull Omar"<o_abdull@yahoo.co.uk>
Dear Sir,
RE-CONSTRUCTION AND VARIOUS SUPPLIES.
I have recieved an allocation for a contract to supply your Product through our Project Contracting
Office(PCO) some MultiMillion Dollars worth of international supplies to Nigeria.
Construction projects include the building and renovation of power and water sectors, schools and
hospitals, oil infrastructure (Refineries), fire Service, police and military services,and the
modernization of communications systems, roads, sea-ports and air-ports.
Non-construction activities include equipment supplies and training in all sectors.
My benefactor in this project is a high level Nigerian Government official with the Presidency, who
has mandated me to seek for your confidential co-operation and participation in this contract.
If your company is capable in this project/constract, be More ...
3210  Classified as a Advance Fee Fraud/419 scam S ATTENTION MY FRIEND    Mr Gerald Zenasseh
SUMMARY: ATTENTION MY FRIEND
"Mr Gerald Zenasseh" <mygeraldzenassh@gmail.com>
Greetings!
I am Mr. Gerald Zenasseh, the director in charge of Auditing and
Accounting section of Bank of Africa in the west African country of Benin
Republic, and also a special account officer of Mr.Ali Omar, a Lebanese
national.
Mr.Omar was a Seasoned Contractor with Benin Cement Company in Benin
Republic,who unfortunately died in the plane crash of Union Transport
Africaines Flight Boeing 727 in Cotonou,Benin Republic on the December 25,
2003.You will read more stories about the crash on visiting this web
sites:
http://www.chinadaily.com.cn/en/doc/2003-12/26/content_293549.htm
http://news.bbc.co.uk/2/hi/africa/3348109.stm
Before his death on the 25th December 2003, Mr. Ali Omar has a fixed
deposit account with the bank and the account has no other beneficiary and
my investigation proved to me that his su More ...
3211  Classified as a Generic scam G Re: TOGETHER WE STAND!- Patrick K.W. Chan    O H
SUMMARY: Re: TOGETHER WE STAND!- Patrick K.W. Chan
O H <omarholloway2003@yahoo.com>
I don't do scam; so if it's scam, remove My emailing address from your contacts.
enclosure:
http://419.bittenus.com/7/11/PatrickKWChan/index.htm
Patrick K.W. Chan, Bittenus.com 
----- Original Message ----From: MR.Patrick K. W. Chan <hang_seng2008@yahoo.com.hk>Sent: Monday, August 25, 2008 2:50:34 PMSubject: TOGETHER WE STAND!TOGETHER WE STAND!FROM: MR.Patrick K. W. Chan (Executive Director  & Chief financial Officer)Hang Seng Bank Limited83 Des Voeux Road, CentralHong Kong SARIt is understandable that you might be a little bit apprehensive because you do not know me but I have a lucrative business proposal of mutual interest to share with you. I got your reference in my search for someone who suits my proposed business relationship.  I am Mr. Patrick K. W. Chan Executive Director & Chief financial Officer of Hang Seng Bank Ltd. I have an obs More ...
3212  Classified as a Generic scam G Salary Surveys 2008 Yearbook available    IOMA Comp/Benefits Reports
SUMMARY: Salary Surveys 2008 Yearbook available
"IOMA Comp/Benefits Reports" <ioma5@ioma.us>
Don't
take the chance of purchasing salary surveys that may be wrong
for your needs.
This
exclusive 2008 edition reviews over 130 nationally-known salary
surveys to help you assess and choose the surveys best-suited
for you and your company.
Updated and Expanded 2008 Edition!
Report
on Salary Surveys 2008 Yearbook
By
reviewing the content included in top salary surveys, you
can ensure that you're purchasing the one that's best for
you and your organization.
With so
many surveys on th More ...
3213  Classified as a Advance Fee Fraud/419 scam S It me williams Please reply your mail    Dr William Smith
SUMMARY: It me williams Please reply your mail
"Dr William Smith"<shanuel@maguirenation.com>
This is HTML source of message you composed. Do not modify here.
To modify this message press HTML Messages Editor button.
CENTRAL BANK OF NIGERIA
TINUBU SQUARE, VICTORIA ISLAND,
LAGOS-NIGERIA
[OFFICE OF DEPUTY GOVERNOR]
 
CONTRACT #: MAV/NNPC/FGN/MIN/007,
FOREIGN REMITTANCE DEPARTMENT
 
CENTRAL BANK NIGERIA
Our Ref: CBN/IRD/CBX/09801/07
 
 
IMMEDIATE CONTRACT PAYMENT NOTIFICATION MAV/NNPC/FGN/MIN/007
 
Dear Sir,
 
Following the protest of the International Community, The World Bank, IMF and the instruction by
 
The President and Commander in Chief of the armed forces ( Mallam Musa Ya'adua ) that outstanding foreign debts, should be released to the beneficiaries forthwith unconditionally.
 
 
More ...
3214  Classified as a Generic scam G YAHOO AWARD NOTIFICATION !!!!    yahoo promotion
SUMMARY: YAHOO AWARD NOTIFICATION !!!!
yahoo promotion <yahoopromotion2008@inbox.lv>
---------------------------------------------------------------------------- Awards Department - Yahoo Splash Promotions 124 Stockport Road, Longsight, Manchester M0 2DB - United Kingdom -------------------------------------------------------------------------------- BATCH REF: AUGUST/33Y/Y00 This is to inform you that you have won a prize money of Five Hundred Thousand Great Britain Pounds (GBP-500,000.00) for the month of JULY 2008, Prize promotion which is organized by YAHOO AWARDS & WINDOWS LIVE. YAHOO! HOTMAIL! AOL! collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo, Hotmail, Aol and few from other e-mail providers. Six people are selected monthly to benefit from this promotion and you are one of the Selected Winners. PAYMENT OF PRIZE AND CLAIM Winners shall be paid in accordance with his/her Settlement Center. Yahoo/MSN More ...
3215  Classified as a Generic scam G YAHOO AWARD NOTIFICATION !!!!    yahoo promotion
SUMMARY: YAHOO AWARD NOTIFICATION !!!!
yahoo promotion <yahoopromotionawards@inbox.lv>
-------------------------------------------------------------------------------- Awards Department - Yahoo Splash Promotions 124 Stockport Road, Longsight, Manchester M0 2DB - United Kingdom -------------------------------------------------------------------------------- BATCH REF: AUGUST/33Y/Y00 This is to inform you that you have won a prize money of Five Hundred Thousand Great Britain Pounds (GBP-500,000.00) for the month of JULY 2008, Prize promotion which is organized by YAHOO AWARDS & WINDOWS LIVE. YAHOO! HOTMAIL! AOL! collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo, Hotmail, Aol and few from other e-mail providers. Six people are selected monthly to benefit from this promotion and you are one of the Selected Winners. PAYMENT OF PRIZE AND CLAIM Winners shall be paid in accordance with his/her Settlement Center. Yaho More ...
3216  Classified as a Advance Fee Fraud/419 scam S Fwd: URGENT BUSINESS PROPOSAL FOR YOU FROM HONG- KONG    michael hernandez
SUMMARY: Fwd: URGENT BUSINESS PROPOSAL FOR YOU FROM HONG- KONG
michael hernandez <wdalaskan@yahoo.com>
Greetings,
It is understandable that you might be a little bit apprehensive because you do not know me, Please
forgive this unusual manner to contact you, but this particular letter/email is of exceptional and
very private nature,as by virtue of my vantage position in Hang Seng Bank Ltd -Hong Kong i have a
lucrative business proposal of mutual interest to share with you.There is no way for me to know
whether I will be properly understood, but it is my duty to write and reach out to you,TRUSTING
that you will give this proposal a positive consideration.
I am Mr.P. Lee a South Korean,59 years old and happily married with grown-up children, and i am an
Executive Director of Hang Seng Bank Ltd,in charge of the International Remittance department.I
will need you to assist me in executing a business project from our bank More ...
3217  Classified as a Advance Fee Fraud/419 scam S get back to me asap    felix johnson
SUMMARY: get back to me asap
"felix johnson" <felixjohnson56@gmail.com>
Dear Beneficiary,
 
This is an official notification of funds deposited in your name in our FINANCE, DEPOSIT AND SECURITY FIRM here in LONDON. We arrange for the safe keeping of special and valuable packages and baggage in trust for reputable clients that are honest and trustworthy. A benefactor whose identity cannot be disclosed because of the Non Circumvention and Non Disclosure Agreement that was signed with the said benefactor when the funds were being deposited, made you the beneficiary of a package containing some amount of money. The Non Circumvention and Non Disclosure Agreement signed with the benefactor mandates us to fully divulge and disclose the benefactor's identity 18 months after you, the beneficiary has received the funds.
 
The funds totals US$16M (SIXTEEN Million UNITED STATES DOLLARS) and we confirm that these funds are fully free of any More ...
3218  Classified as a Lotto/Lottery scam L Confirm Your Mail ID:::    NINGBO AOLE ELECTRICAL APPLIANCE CO.,Ltd
SUMMARY: Confirm Your Mail ID:::
"NINGBO AOLE ELECTRICAL APPLIANCE CO.,Ltd" <info@mail2winner.com>
--
------------------------------------------
NINGBO AOLE ELECTRICAL APPLIANCE CO.,Ltd
ADDRESS : Cixi Fuhai Town Industrial Zone
Republic of China
PHONE : 0574-63563328
63561208
63567913
FAX : 0574-63569811
UK ADDRESS : Embark Lane 23, London. United
Kingdom
Date : 26. August 2008
:::______YEAR 2008 EMAIL PRIZE AWARDS________:::
Dear Winner,
We at Ningbo Aole global office likes
to officially congratulate
you for the draw that was just held by our
company which featured you
as the second place winner.
Our company holds promotions each
year just to promote our global
publicity and reputations as we plan to
exploit more corners of the
world with our highly valued products
line.This promotion is just one
of More ...
3219  Classified as a Advance Fee Fraud/419 scam S get back to me asap    felix johnson
SUMMARY: get back to me asap
"felix johnson" <felixjohnson22@gmail.com>
Dear Beneficiary,
 
This is an official notification of funds deposited in your name in our FINANCE, DEPOSIT AND SECURITY FIRM here in LONDON. We arrange for the safe keeping of special and valuable packages and baggage in trust for reputable clients that are honest and trustworthy. A benefactor whose identity cannot be disclosed because of the Non Circumvention and Non Disclosure Agreement that was signed with the said benefactor when the funds were being deposited, made you the beneficiary of a package containing some amount of money. The Non Circumvention and Non Disclosure Agreement signed with the benefactor mandates us to fully divulge and disclose the benefactor's identity 18 months after you, the beneficiary has received the funds.
 
The funds totals US$16M (SIXTEEN Million UNITED STATES DOLLARS) and we confirm that these funds are fully free of any More ...
3220  Classified as a Advance Fee Fraud/419 scam S FROM MRS. ALICE LACSON    Alice Lacson
SUMMARY: FROM MRS. ALICE LACSON
Alice Lacson <alacson0012@yahoo.ca>
I have a new email address!You can now email me at: alacson0012@yahoo.ca- DEAR SIR, BELOVED ONE, I GOT YOUR CONTACT FROM KUWAIT DATA BASE,I DECIDED TO CONTACT YOU FOR HELP. MY NAME IS ALICE LACSON,THE WIFE OF .PANFILO LACSON A SENATOR DURING PRESIDENT JOSEPH ESTRADA REGIME IN PHILIPPINE.WHO IS RECENTLY KILLED IN PHILIPPINE.DURING MY HUSBAND'S REGIME AS A SENATOR,I REALIZED SOME REASONABLE AMOUNT OF MONEY FROM VARIOUS DEALS THAT I SUCCESSFULLY EXECUTED AND MY USINESS IN THE UNITED STATE OF WHICH THE GOVERNMENT HAS BLOCK MOST OF MY ACCOUNT IN THE BANK OF AMERICA,TRYING TO LEAVE ME WITH THING.WELL BEFORE MY LATE HUSBAND WAS KILLED,I SECRETLY PUT IN A BOX THE SUM OF $8,000,000 MILLION USD DEPOSIT IT IN A SECURITY COMPANY ABROAD. I AM CONTACTING YOU BECAUSE I WANT YOU TO HELP ME IN SECURING THE MONEY FOR THE FUTURE OF MY CHILDREN SINCE THE GOVERNMENT NOW MONITOR ALL MY MOVEMENT.I HOPE TO TRUST YOU AS W More ...
3221  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF MR SALIFU AHMED,    salifu_ahmed01
SUMMARY: FROM THE DESK OF MR SALIFU AHMED,
"salifu_ahmed01" <salifu_ahmed01@universia.cl>
 FROM THE DESK OF  MR   SALIFU   AHMED, AUDITING AND ACCOUNTING MANEGER, BANK OF
AFRICA (B.O.A) OUAGADOUGOU-BURKINA FASO. CONTACT E-MAIL ADDRESS: salifu_ahmed@ciudad.com.ar   DEAR FRIEND,
 I AM THE MANAGER OF AUDITING AND ACCOUNTING AT THE FOREIGN REMITTANCE DEPARTMENT OF
BANK OF AFRICA (B.O.A) HERE IN OUAGADOUGOU, BURKINA FASO. IN MY DEPARTMENT WE DISCOVERED AN
ABANDONED SUM OF US$12.5M DOLLARS (TWELVE MILLON FIVE HUNDRED THOUSAND US DOLLARS) IN AN ACCOUNT
THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER (MR. ANDREAS SCHRANNER FROM MUNICH, GERMANY) WHO DIED
ALONG WITH HIS ENTIRE FAMILY IN JULLY 2000 IN A PLANE CRASH.FOR MORE INFORMATIONS ABOUT THE CRASH
YOU CAN VISIT THIS SITE: http://news.bbc.co.uk/1/hi/world/europe/859479.stm
SINCE WE GOT INFORMATION ABOUT HIS DEATH, WE HAVE BEEN EXPECTING HIS NEXT OF KIN TO COME
More ...
3222  Classified as a Advance Fee Fraud/419 scam S YOUR URGENT REPLY NEEDED...........    Mrs_Rosej
SUMMARY: YOUR URGENT REPLY NEEDED...........
"Mrs_Rosej" <mrs_rosej1@universia.cl>
-- MY DEAR , I AM THE MANAGER OF BILL AND EXCHANGE AT THE
FOREIGN REMITTANCE DEPARTMENT OF THE BANK OF AFRICA. I SAW YOUR CONTACTS IN INTERNET SEARCH,AFTER
MUCH CONSIDERATION I DECIDED TO WRITE YOU SINCE I CANNOT BE ABLE TO SEE YOU FACE TO FACE AT FIRST.
I WILL LIKE YOU TO TAKE YOUR TIME TO READ THIS MAIL CAREFULLY. I DID NOT MEAN TO
EMBARRASS YOU WITH MY BUSINESS PROPOSAL BUT I SERIOUSLY NEED YOUR ASSISTANCE. PLEASE THIS IS A
CONFIDENTIAL MATTER AND IT REQUIRES URGENCY. IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF
U.S$12.5M DOLLARS (TWELVE MILLION FIVE HUNDRED THOUSAND USD) IN AN ACCOUNT THAT BELONGS TO ONE OF
OUR FOREIGN CUSTOMER WHO DIED ALONG WITH HIS ENTIRE FAMILY ON MONDAY,31 JULY,2000, IN A PLANE
CRASH , SINCE WE GOT INFORMATION ABOUT HIS DEATH, WE HAVE BEEN EXPECTING HIS OR HER NEXT OF
KIN TO COME OVER AND CLAIM HIS MO More ...
3223  Classified as a Advance Fee Fraud/419 scam S Dear Beloved In Christ,    judith Robert
SUMMARY: Dear Beloved In Christ,
judith Robert <judith_robert3036@yahoo.com.ph>
Dear Beloved In Christ,   I BRING YOU CALVARY GREETINGSI am Mrs judith robert  from Cape Verde, I am married to Mr. David robert , I and my late husband was into, Estate management and also a Government Estate Building Contractor before my husband death on January 25 2007. We were married for eleven years without a child due to my fibriod problem. He died after a brief illness that lasted for only four days.Before his death we were both born again Christian. Since my husband death I have been diagnosed with esophageal cancer . When my late husband was alive we deposited the sum of $3.8Million (USD) dollars in a security company.Presently the money is still in the security company. Recently, my Doctor told me that I would not last for the next Four months due to cancer problem. From all indications, my
condition is really deteriorating and is quite obvious that I may not live More ...
3224  Classified as a Generic scam G Fw: CONGRATULATIONS/CONTACT US IMMEDIATELY    minerva zarza
SUMMARY: Fw: CONGRATULATIONS/CONTACT US IMMEDIATELY
minerva zarza <avrenim70@yahoo.com>
--- On Mon, 25/8/08, ZUBULU KWAI <dfedson@wanadoo.fr> wrote:
From: ZUBULU KWAI <dfedson@wanadoo.fr>Subject: CONGRATULATIONS/CONTACT US IMMEDIATELYTo: Date: Monday, 25 August, 2008, 6:58 PMTOYOTA INTERNATIONAL LOTTO (HEADQUARTERS)
Customer Service Department Affiliate of Toyota Japan.
#28 Kanashiwa Roads Tokyo JP
We are pleased to inform you of the announcement made today, You are among the
winners of the TOYOTA CAR INTERNATIONAL PROMOTION PROGRAM. Participants were
selected through a Computer Ballot System Drawn from 2,500,000 Email Addresses
of individuals and companies from all OVER the world as part of our
Electronic Business Promotions Program in conjunction with the BEIJING OLYMPICS
2008 PARTNERSHIP.
As a result of your visiting various websites we are running the e-business
promotion to encourage email u More ...
3225  Classified as a Advance Fee Fraud/419 scam S Fw: Notice!    minerva zarza
SUMMARY: Fw: Notice!
minerva zarza <avrenim70@yahoo.com>
God Bless--- On Tue, 26/8/08, UK LOTTERY <luis@worldcom.tie.cl> wrote:
From: UK LOTTERY <luis@worldcom.tie.cl>Subject: Notice!To: Date: Tuesday, 26 August, 2008, 1:52 AMUK NATIONAL LOTTERY
P.O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM.
Dear Winner,
This is to inform you that you have been selected for a cash prize of
500,000.00
GBP in the UK NATIONAL LOTTERY promo.
To file your claims, fill the form below and contact your claims agent.
Mr. James Moore
Email: claimsenquire111@live.com
FULL NAME:...............
ADDRESS:................
AGE/SEX.................
NATIONALITY.............
OCCUPATION..............
PHONE...................
Yours faithfully,
UK NATIONAL LOTTERY
New Email addresses available on Yahoo!
Get the Email name you've always wanted on the new @ymail and @rocketm More ...
3226  Classified as a Advance Fee Fraud/419 scam S GET BACK TO ME AS SOON AS POSSIBLE.    Mr Tazim Jasim
SUMMARY: GET BACK TO ME AS SOON AS POSSIBLE.
"Mr Tazim Jasim" <mrtazim38@ig.com.br>
 
 
Good day my dear friend,
 
I assumed you are in good health with your family.
 
I am Mr. Tazim Jasim I work as the Foreign Operations Manager with the African Development Bank Group here in Burkina Faso. Although the world is very small place and hard place to meet people because you don't know who to trust or believe, but as I have developed the trust in you after my fasting and praying,  i made up my mind to confide this confidential business suggestion to you. 
 
There is an over due unclaimed sum of Thirteen Million Two Hundred Thousand United States Dollars ($13,200,000.00) in my bank, belonging to one of our dead foreign customers. There were no beneficiaries stated concerning these funds. Therefore, your request as a foreigner is necessary to apply for the claim and More ...
3227  Classified as a Advance Fee Fraud/419 scam S Dear Beloved In Christ,    Judith Robert
SUMMARY: Dear Beloved In Christ,
Judith Robert <judith_robert4006@yahoo.com.ph>
Dear Beloved In Christ,   I BRING YOU CALVARY GREETINGSI am Mrs judith robert  from Cape Verde, I am married to Mr. David robert , I and my late husband was into, Estate management and also a Government Estate Building Contractor before my husband death on January 25 2007. We were married for eleven years without a child due to my fibriod problem. He died after a brief illness that lasted for only four days.Before his death we were both born again Christian. Since my husband death I have been diagnosed with esophageal cancer . When my late husband was alive we deposited the sum of $3.8Million (USD) dollars in a security company.Presently the money is still in the security company. Recently, my Doctor told me that I would not last for the next Four months due to cancer problem. From all indications, my
condition is really deteriorating and is quite obvious that I may not live More ...
3228  Classified as a Advance Fee Fraud/419 scam S A CALL FOR GOD\'S WORK FROM A WIDOW RITA WILLIAMS    Rita Williams
SUMMARY: A CALL FOR GOD'S WORK FROM A WIDOW RITA WILLIAMS
Rita Williams <rita228williams@yahoo.co.th>
A CALL FOR GOD'S WORK FROM A WIDOW RITA WILLIAMS.Attached Message:
A CALL FOR GOD'S WORK FROM A WIDOW RITA  WILLIAMS. From Mrs RITA  WILLIAMS Dearest ..My name is Mrs RITA  WILLIAMS ,i am a nationality of Tanzania. I got your contact from the internet, your esteem recomendation was given to me as a trust worthy person thus,I decided to write you this letter. I got married to late Mr.WILLIAMS  LAMINE  who worked with Tanzania embassy in Cote d'Ivoire for nine years before he died in the year Octorber 2003.  When my late husband was alive we deposited the sum of $14.7 Million(fourteen.seven million U.S. Dollars) "which he acquired from gold field he inherited from his late father" in an International Bank here for foreign establsiment project,but unfortunately he did not realise the project before his death.Presently, thi More ...
3229  Classified as a Generic scam G Online Banking Verification    Punjab National Bank
SUMMARY: Online Banking Verification
Punjab National Bank <alert@pnbindia.com>
Security Alert
 
Dear Customer,
 
In the last few days our security team has observed some login attempts in your Internet Banking Account from Various Blacklisted IP Addresses, and in view of that, your internet access has been blocked to prevent further unauthorized access for your safety.
Therefore, we have decided to put you on an extra verification process to insure your identity and your IP Address for your safety and for your Internet Banking Account.
To initiate the verification
process,
We seek your cooperation by following the link below:
(CLICK HERE TO
PROCEED).
 
 
Important Message
 
Important: PNB never sends email for getting customer
information relating to net banking user-id and password(s). Please report
immediately if you receive any e-mail purported More ...
3230  Classified as a Advance Fee Fraud/419 scam S HELP NEEDED    simon taylor
SUMMARY: HELP NEEDED
"simon taylor" <simontaylor72@googlemail.com>
Dear friend,
Greetings to you in the name of our heavenly God.
This mail might come to you as a surprise and the
temptation to ignore it as unserious could come into
your mind; but please, consider it a divine wish and
accept it with a deep sense of humility. My name is
simon taylor.
I,m a 65 years old man. I am British
living in Dubai (United Arab Emirate). I was a
merchant and owned two businesses in Dubai. I was
also married with two children. My wife and two
children died in a car accident six years ago.
Before this happened my business and concern for
making money was all I lived for. I never really
cared about other values in life. But since the loss
of my family, I have found a new desire to assist
helpless families. I have been helping orphans in
orphanage/ motherless homes. I More ...
3231  Classified as a Generic scam G CUSTOMER SERVICE MESSAGE: Restore Your Online Banking Access    Lloyds TSB Bank Plc.
SUMMARY: CUSTOMER SERVICE MESSAGE: Restore Your Online Banking Access
Lloyds TSB Bank Plc. <customer-service@mail-lloydstsb.co.uk>
</head>
<table width="546" border="0" cellpadding="0" cellspacing="0">
<tr>
<td width="567">
<div id="brand10">
<a rel="nofollow" title target="_blank" href="http://www.lloydstsb.com/personal.asp">
<img title=" ... Shift+R improves the quality of this image. CTRL+F5 reloads the whole page."
alt="undefined" src="http://www.lloydstsb.com/media/lloydstsb2004/logos/logo_lloydstsb.gif"
border="0" width="180" height="23"></a></div>
</td>
<td width="9"> </td>
</tr>
</table>
<table width="537" bgcolor="#000066" bord More ...
3232  Classified as a Generic scam G Award Notice!!!    EuroMillones Intl.
SUMMARY: Award Notice!!!
"EuroMillones Intl." <canovasangels@libero.it>
EuromMliones Award Notice!!!
TICKET No:ZB/5921/359/01.
The Board of Directors, members of staff and the International Promotion Department of the
EuroMillones Intl, wishes to congratulate you on your success as one of the (8) EIGHT LUCKY STAR
PRIZE WINNER of 908,273.21 Euros of the EUROMILIONES lotto International Award Promotion (ELP), in
Spain, with the said winning numbers giving below;
Ref No(MS/985/5211/NMM),Ticket number ZB/5921/359/01, Lucky Number (11-32-39-41-49-7-9). To
immediately claim your prize, contact the appointed claim/paying agent on the telephone number &
email given below;
CONTACT PERSON. ADAMS FERNANDO (MR)
MADRID, SPAIN.
TEL: 0034-636-601-762.
CONTACT E-MAIL: infoeuroclaimcentre@aol.es infoclaimcentre@ozu.es
N.B: Terms and conditions to claiming your prize:
******************** More ...
3233  Classified as a Generic scam G REPLY    MR. EDWARD JONES
SUMMARY: REPLY
"MR. EDWARD JONES"<edwardjones101@yahoo.it>
EDWARD B.JONES QC
(Will, Finance & Probate Solicitors)
E-mail: edwardjones101@jmail.co.za
Tel/Fax: 44 709 289 5801
Fax: 44 700 605 3756
Compliment,
I know that this mail will come to you as a surprise, Please accept the content in good faith. I do
not intend to cause any grief to you and your family. The reason for sending this mail is very
fundamental to the doctrine of human privileges and right. My name is Barrister Edward B. Jones a
legal practitioner based in London and the personal Attorney to late Mr. Adams , a national of your
country who died along with his wife and two sons who died in the Tube
explosion between King's Cross-and Russell Square in London.
My client was a successful and is an accomplished family man, who made enough fortune before his
untimely death. Since then I had made several Inquiries through y More ...
3234  Classified as a Advance Fee Fraud/419 scam S THE DESK OF MR,AMARU ALI    amaru ali
SUMMARY: THE DESK OF MR,AMARU ALI
"amaru ali" <amaru_ali02@indamail.hu>
   THE DESK OF MR,AMARU ALIBILL AND EXCHANGE MANAGER, BANK OF AFRICA (B.O.A) OUAGADOUGOU BURKINA FASO PRIVATE AND CONFIDENTIAL TEL: 00226 76 91 45 71.Dear Friend, I am the bill and exchange manager at the foreign remittance department in bank of african(B.O A) I got your email address while searching for trustworthy countries and individuals. In my department i discovered an abandoned sum of $25m Twenty five million US dollars) . In an account that belongs to one of our foreign customer who died along with his entire family on Monday, 31 July, 2000 in accidental plane crash. Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately we learnt that all his supposed next of kin More ...
3235  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL BUSINESS PROPOSAL    ali musa
SUMMARY: CONFIDENTIAL BUSINESS PROPOSAL
"ali musa" <ali_musa10@sundaybf.info>
FROM: MR.ALI MUSAPRIVATE TELEPHONE; 226 78 04 73 66
PRIVATE EMAIL:( ali_musa00017@yahoo.fr )
Attn: Sir/ Madam,
This message might meet you in utmost surprise. However, it all just my urgent need for a foreign partner that made me to contact you for this transaction. I got your contact from yahoo tourist search while i was searching for a foreign partner. I assured of your capability and reliability to champion this business opportunity when i prayed to God or Allah about you.
I am a banker by profession in BURKINA-FASO, WEST AFRICA and currently holding the post of assistant foreign remittance director in our bank. I have the opportunity of transferring the left over funds (( USD 10.183M).) of one of my bank clients who died along with his entire family
on Junuary 2004 in a plane crash.
Hence; i am inviting you for a business deal where this money can be More ...
3236  Classified as a Advance Fee Fraud/419 scam S Fw: YOUR ATM CARD PAYMENT    V. Allgaier
SUMMARY: Fw: YOUR ATM CARD PAYMENT
"V. Allgaier" <ginsbiz1@verizon.net>
 
----- Original Message -----
From: DR. SAM DADA
To: ginsbiz1@verizon.net
Sent: Monday, August 25, 2008 9:30 AM
Subject: Re: YOUR ATM CARD PAYMENT
Dear Winners,Due to your effort, sincerity, courage and
trust worthiness you showed at the course of the Uk Online Lotto Winning ATM
CARD shipment to your location, We are compensating you, and as well showing our
gratitude to you with the sum of $1.550,000USD (One Million Five Hundred And
Fifty Thousand United States Dollars) and we have authorized the finance house
to pay you through certified ATM Card which you will be only required to proceed
to any ATM Cash Point to withdraw $1.550,000USD per day till you complete your
compensation payment fund.This development was as result of new payment
policy revolution of  2008 carry out by the World Financial Body More ...
3237  Classified as a Generic scam G Contact Fedex Courier Service To Recieve Your Consignment Box.    Sen John Swazts
SUMMARY: Contact Fedex Courier Service To Recieve Your Consignment Box.
"Sen John Swazts"<jswazts@gmail.com>
Good Day,
I have been waiting for you since to contact me for your Confirmed Bank Draft of $1.5million united
state dollarsS , but I did not hear from you since for a while, Then I went to the bank to confirm
if the draft has expired or getting near to expiring date and Mr. Peterson Yinka the Director of
Bank of Africa Cotonou told me that before the draft will get to your hand that it may expire. So I
told him to convert the $1.5million united state dollarsS to cash payment to avoid losing this
funds under expiration, As I will be out of the country for nine Months Course and I will not come
back till the ending of december 2008.
However, all the necessary arrangement for delivering the $1.5 million united state dollars in cash
was made with FEDEX COURIER COMPANY here in Cotonou Benin Republic More ...
3238  Classified as a Generic scam G Submit your payment information.    Google AdWords
SUMMARY: Submit your payment information.
"Google AdWords" <adwords-noreply@google.com>
----------------------------------------------
Dear Advertiser,
-------------------
We were unable to process your payment.
Your ads will be suspended soon unless we can process your payment.
To prevent your ads from being suspended, please update your payment information.
---------------------------------------------------
Please sign in
to your account at http://adwords.google.com/select/login,
and update your payment information.
------------------------------------------
We look forward to providing you with the most effective advertising available.--------------------------------------------------
Thank you for advertising with Google AdWords.
------------------------------------------------------- More ...
3239  Classified as a Advance Fee Fraud/419 scam S IMMEDIATE FINAL NOTIFICATION ON YOUR INHERITANCE PAYMENT.    prof charles soludo
SUMMARY: IMMEDIATE FINAL NOTIFICATION ON YOUR INHERITANCE PAYMENT.
"prof charles soludo"<rofcharssolud11111@gazeta.pl>
CENTRAL BANK OF NIGERIA
INTERNATIONAL REMITTANCE DEPARTMENT
CORPORATE HEAD QUARTERS.
TINUBU SQUARE, LAGOS.OUR REF: CBN/IRD/CBX/021/07
INHERITANCE PAYMENT #: MAV/FGN/MIN/009 )
A/C#: 32780612669g8
SWIFT CODE: BPH KPL PK.
IMMEDIATE FINAL NOTIFICATION ON YOUR INHERITANCE PAYMENT.
This letter will definitely be amazing to you because of its realistic value.Sorry for the inconveniences that was rendered to you in your line of Inheritance Payment transaction with some Nigerian Officials some while ago.
 
I know that this letter will hit you by surprise, but firstly I will like to introduce myself; I am (Prof. Charles Soludo) the rightful Governor of The Central Bank of Nigeria (CBN) and the Executive Chairman of "E.C.D.R".On the 1st of October 2006, the former President of The Federal Repub More ...
3240  Classified as a Generic scam G Fwd: Alert:Your Online Account Is Blocked.   
SUMMARY: Fwd: Alert:Your Online Account Is Blocked.
ladymiss@webtv.net (Missy)
Dear
BankOfAmerica
member:
Your Online Banking Account needs to be verified
to
allow you have access to online banking:
So we have issued this final warning
message to you
This email is sent from our secure server to verify your Online Banking Account
as there have been a multiple error logons and Account failure.
Your access to online banking has been suspended temporaly
for security reasons by Bank Of America,N.A
Re-Verify your account now and enjoy the benefits of
BankOfAmerica Online Banking.
All informations entered must be accurate and correct
for your online access to be re-activated.
You must activate and verify your Online Banking Account to have access to online
banking
Please
(Click Here)
Thank You,
Bank Of America Bank, N.A
Accounts Management
As o More ...
3241  Classified as a Generic scam G FROM THE DESK OF MR KUHOR    mrskeita_kuhor
SUMMARY: FROM THE DESK OF MR KUHOR
"mrskeita_kuhor" <mrskeita_kuhor@universia.cl>
FROM THE DESK OF MR KUHOR   AUDIT/REMITTANCE DEPARTMENT
OFAFRICAN DEVELOPMENT BANK (ADB)OUAGADOUGOU BURKINA FASOPHONE: 00226-70 64 24 10
  SIR/MADAM,                I KNOW THAT THIS EMAIL WILL BE A BIG SURPRISE
TO YOU, BUT I WANT YOU TO CALM DOWN AND READ VERY CAREFULLY.  I HAVE A BUSINESS
WHICH WILL BE BENEFICIAL TO BOTH OF US. THE AMOUNT OF MONEY INVOLVED IS ($5,700:000:00 FIVE
MILLION SEVEN HUNDRED THOUSAND US DOLLARS) WHICH I WANT TO TRANSFER OUT OF THE COUNTRY TO YOUR
BANK ACCOUNT, ALL TO MY FINANCIAL BENEFIT AND YOURS TOO. AND ALSO TO TAKE MY WIFE ABROAD FOR
TREATMENT OF LIVER DAMAGE.  THIS MONEY IS OWNED BY A MAN CALLED
JIN SUN, A BUSINESS COMMERCIALIST IN WEST AFRICAN REGIONS. HE HAS BEEN DEAD SINCE THE YEAR 2000
AND SINCE THEN, NO CLAIM HAS BEEN PLACED ON HIS BANK ACCOUNT BALANCE. I WANT TO TRANSFER More ...
3242  Classified as a Advance Fee Fraud/419 scam S PLEASE CONTACT ME    walter idris
SUMMARY: PLEASE CONTACT ME
walter idris <walterid01@sify.com>
FROM THE DESK OF WALTER IDRIS THE AUDITING AND ACCOUNTING SECTIONMANAGER WITH AFRICAN DEVELOPMENT BANK, OUAGADOUGOU BURKINA FASO(ADB)
EMAIL:walterid_001@hotmail.fr
Dear Friend
I know thatthis message will come to you as a surprise. I am the Auditing andAccounting section manager with African Development Bank, OuagadougouBurkina faso. I Hope that you will not expose or betray this trust andconfident that I am about to repose on you for the mutual benefit of ourboth families.
I need your urgent assistance in transferring the sumof ($39.5)million to your account within 10 or 14 banking days. Thismoney has been dormant for years in our Bank without claim.I want thebank to release the money to you as the nearest person to our deceasedcustomer late Mr.George Small who died along with his supposed next ofkin in an air crash since 31st October 1999.
I don't want the moneyto go into government More ...
3243  Classified as a Advance Fee Fraud/419 scam S GOOD NEWS    PROFESSOR CHARLES SOLUDO
SUMMARY: GOOD NEWS
"PROFESSOR CHARLES SOLUDO" <tonywillaims2008@myway.com>
FROM: PROFESSOR CHARLES SOLUDO
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA
EMAIL: tonywillaims2008@myway.com
Tel: +234 33-898-827
ATTENTION: ESTEEMED BENEFICIARY,
THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEEN
GAZETTED TO BE RELEASED, VIA KEY TELEX TRANSFER (KTT) -DIRECT WIRE
TRANSFER TO YOU OR THROUGH ANY OF OUR CORRESPONDENT BANK NOMINATED BY THE SENATE COMMITTEE FOR
FOREIGN OVER DUE FUND
TRANSFER.
MEANWHILE, A WOMAN CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER, CLAIMING TO BE YOUR TRUE
REPRESENTATIVE. HERE ARE HER
INFORMATIONS FOR YOU TO CONFIRM TO THIS OFFICE IF THIS WOMAN IS TRULY FROM YOU OR NOT SO THAT THE
FEDERAL GOVERNMENT
WILL NOT BE HELD RESPONSIBLE FOR PAYING INTO ANY WRONG ACCOUNTS.
CLAIMS NAME: JANET WHITE
BANK NAME: CITI BANK ARIZONA, USA.
ACCOUNT N More ...
3244  Classified as a Advance Fee Fraud/419 scam S GOOD NEWS    UK National Lottery
SUMMARY: GOOD NEWS
"UK National Lottery" <lottoonline@airpost.net>
FROM: PROFESSOR CHARLES SOLUDO
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA
EMAIL: tonywillaims2008@myway.com
Tel: +234 33-898-827
ATTENTION: ESTEEMED BENEFICIARY,
THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEEN
GAZETTED TO BE RELEASED, VIA KEY TELEX TRANSFER (KTT) -DIRECT WIRE
TRANSFER TO YOU OR THROUGH ANY OF OUR CORRESPONDENT BANK NOMINATED BY THE SENATE COMMITTEE FOR
FOREIGN OVER DUE FUND
TRANSFER.
MEANWHILE, A WOMAN CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER, CLAIMING TO BE YOUR TRUE
REPRESENTATIVE. HERE ARE HER
INFORMATIONS FOR YOU TO CONFIRM TO THIS OFFICE IF THIS WOMAN IS TRULY FROM YOU OR NOT SO THAT THE
FEDERAL GOVERNMENT
WILL NOT BE HELD RESPONSIBLE FOR PAYING INTO ANY WRONG ACCOUNTS.
CLAIMS NAME: JANET WHITE
BANK NAME: CITI BANK ARIZONA, USA.
ACCOUNT NUMBER: 6 More ...
3245  Classified as a Advance Fee Fraud/419 scam S TREAT VERY CONFIDENTIAL & URGENT RESPONSE    hakim habib
SUMMARY: TREAT VERY CONFIDENTIAL & URGENT RESPONSE
"hakim habib" <hakim.habib1c@gmail.com>
 FROM THE DESK OF : MR HAKIM HABIB,AUDITING AND ACCOUNTING SECTION,AFRICAN DEVELOPMENT BANK (A.D.B)OUAGADOUGOU BURKINA-FASO,WEST AFRICA. 
Dear Friend,
 
I am Mr Hakim Habib , the Manager in charge of auditing and accounting section of African Development Bank (A.D.B),Ouagadougou Burkina faso West Africa with due respect and regard.I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction.
During our investigation and auditing in this bank , my department came across a very hugesum of money belonging to a person who died on July 2003 in a plane crash and the fund has been dormant in his account with this Bank with out any claim of the fund in our custody either from his family or relation before our discovery to this developement.
The said amount was EIGHTHEEN More ...
3246  Classified as a Generic scam G © Webmail Accounts Owner ®    Webmail Customer Care
SUMMARY: =?big5?B?JiMxNjk7IFdlYm1haWwgQWNjb3VudHMgT3duZXIgJiMxNzQ7?=
"Webmail Customer Care" <info@code.com>
Dear Account User,
This Email is from all Webmail Customer Care and we are sending it to
every Webmail User Accounts Owner for safety. we are having congestions
due to the anonymous registration of accounts so we are shutting down some
accounts that are no amore active and your account was among those to be
deleted.
We are sending you this email to you so that you can verify and let us
know if you still want to use this account. If you are still interested
please confirm your account by filling the space below.Your User
name,password, date of bith and your country information would be needed
to verify your account.
Due to the congestion in all webmail users and removal of all unused
Accounts, Webmail would be shutting down all unused Accounts,
You will have to confirm your E-mail by More ...
3247  Classified as a Generic scam G Fw: Mr.Pang Chow!    Pang Chow
SUMMARY: Fw: Mr.Pang Chow!
Pang Chow <chowpang97@yahoo.com>
----- Forwarded Message ----From: PAT MARK <pat.mark2010@gmail.com>To: Pang Chow <chowpang97@yahoo.com>Sent: Tuesday, August 26, 2008 1:16:11 AMSubject: Mr.Pang Chow!
 
 
Attn: Pang M.Chow,
        Malaysia.
For reasons bordering on prompt payment delivery and logistics, it has been decided that your payment shall be made in Dubai-United Arab Emirates next week by either Cash Call Arrangements or Check.
Already, a Fiduciary Agent has been contracted to accompany the consignment and ensure that the payment is made without hitches within the scheduled period.
The arrangement is for the payment to be concluded within the next 7 banking days. It is therefore necessary that you prepare to be in Dubai within the next 7 from today (25th August 2008) for the payment proper.
It will take only a day to accomplish the paymen More ...
3248  Classified as a Generic scam G YOU HAVE WON ONE MILLION UNITED STATES DOLLARS    Australian lottery Promotions
SUMMARY: YOU HAVE WON ONE MILLION UNITED STATES DOLLARS
"Australian lottery Promotions" <dwilfred2008@myway.com>
Ref: 435062725
Batch: 7050470902/189
Winning no: GB8101/LPRC
Dear Winner,
We are delighted to inform you of your prize which was
released today being 25th August 2008, from the Australian
International Lottery program, which is fully based on an
electronic selection of winners using their e-mail address
from some sites. Your email address was attached to ticket
number; 4700172507056490102 and serial number 7741134002.
This batch draws the lucky numbers as follows 5-13-33-37-42
and bonus number 17, which consequently won the lottery in
the second category.
You hereby have been approved a lump sum pay of
USD$1,000,000.00 (ONE MILLION UNITED STATES DOLLARS ONLY) in
cash credit file ref: ILP/HW47509/09 from the total cash
prize shared amongst eight lucky winners in More ...
3249  Classified as a Advance Fee Fraud/419 scam S From Mr.Yusuf Kamal, call me if interested Tel:+226 76 91 48 04.    Mr Yusuf Kamal
SUMMARY: From Mr.Yusuf Kamal, call me if interested Tel:+226 76 91 48 04.
Mr Yusuf Kamal <mryusufkamal@yahoo.fr>
Vous êtes invité ::
 
From Mr.Yusuf Kamal, call me if interested Tel:+226 76 91 48 04.
Par votre hôte:
 
Mr Yusuf Kamal
 
Message:
 
(REMITTANCE OF $25MILLION U.S.A DOLLARS)I am Mr.Yusuf Kamal ,The Head of file Department in Bank Of Africa (BOA).I seek your assistance and i assured of your capability to champion this businees opportunity to remitte $25 million U.S.A dollars. In account belongs to a foreign customer who died along with his entire family in a plane crash.Reply me if interested.Your country..............Your age................Your cell phone......... Your profess...........
More ...
3250  Classified as a Generic scam G READ VERY CAREFULLY AND REPLY    wag qin
SUMMARY: READ VERY CAREFULLY AND REPLY
"wag qin" <wangqinli2008@lycos.co.uk>
Qin Li Wang
Lloyds TSB Pacific Limited
Hong Kong Branch
Two Exchange Square
Central, Hong Kong.
Fax:+852-301-53028
http://www.lloydstsb.com.hk
Attention:
Thank you for giving me your time, it is of great importance for you to take care and understand
every word which I have written down below; please be patient and read the explanation in my email.
I am a staff of Lloyds TSB Group Plc. here in Hong Kong attached in Private Banking Services, I am
contacting you concerning a customer and an investment placed under our banks management; as a
matter of fact it was 3 years ago. I would respectfully request that you keep the contents of this
mail private and also to kindly respect the integrity of the information you come by as a result of
this email. I contacted you independently of our investigation a More ...
3251  Classified as a Generic scam G     HONDA AWARD
SUMMARY: =?iso-8859-1?Q?YOUR_E-MAIL_ADDRESS_HAS_WON_THE_HONDA_LOTTERY_PRIZE_OF_=A3?= =?iso-8859-1?Q?_1=2E500_000=2E00_POUNDS=2E?=
"HONDA AWARD" <honda-@gmx.com>
HONDA LOTTERY754 MAIN ROAD, BIGGIN HILL,LONDON,UNITED KINGDOM.+447024067923+447024068217AWARD NOTIFICATIONHONDA FR V 2008CONGRATULATIONS!We are pleased to inform you of the release of the long awaited resultsof the HONDACAR INTERNATIONAL PROMOTION PROGRAMME held on the 25th August,2008. You were entered as dependent clients with Reference SerialNumber: K44CBL475 and Batch number:HDC-451-5754-14BL.Your email addressattached to the Ticket Number: 01225498775436 that drew the LuckyWinning Numbers (1-5-6-8-7-4-5-2) which consequently won the Lotteryin the 2nd category, in four parts.You have been approved for a payment of Â1.500 000.00 ( One MillionFive Hundred Thousand Great British Pounds Sterling ) in cash creditedto file Reference Number: HDCA/4155247787001-A.This is from a totalcash prize of Five Milli More ...
3252  Classified as a Generic scam G Fw: Online Access Suspended    Anne Zecca
SUMMARY: Fw: Online Access Suspended
Anne Zecca <aqmarrksf@yahoo.com>
--- On Mon, 8/25/08, Egg Card Alet <alert@egg-support.com> wrote:Attached Message:
From: Egg Card Alet
Subject: Online Access Suspended
To:=20
Date: Monday, August 25, 2008, 9:57 AM
Dear Egg Money Customer,
Your access to Online Services has been suspended due to a mis-match of acc=
ess code between your Security details. To enable you continue accessing yo=
ur online account, it will only take you few minutes to re-activate your ac=
count.=20
Click on the guide-link below and follow the directions to instant activati=
on your account and security information=C2=A0 and you have just 2days to d=
o this.
https://new.egg.com/security/customer/logon?youraccounts=20
Important Notice =E2=80=93 You are strictly advised to match your Security =
details rightly to avoid service denial.=20
Egg Online Helpdesk=20
More ...
3253  Classified as a  scam  Your Email Won You 3,500,000 GBP 23rd August 2008.....    UK LOTTERY BOARD
SUMMARY: More ...
3254  Classified as a Advance Fee Fraud/419 scam S mrs aisha abdul    mrs aisha abdul
SUMMARY: mrs aisha abdul
"mrs aisha abdul"<mrs.aishaabdul@yahoo.com>
Hello,
My name is Mrs.Aisha Abdul., widow to late Mr. Ali Abdul,
fomer owner of AB GAS AND PETROLEUM,kuwait.
I am from KUWAIT and i am 68years old,
suffering from long time cancer of the breast.
From all indications my condition is really
deteriorating and it's quite obvious that I won't
live more than 2 months according to my doctors.
This is because the cancer stage has gotten to a
very bad stage. i dont want your pity but i need your trust.
My late husband died early last year from
heart attack, and during the period of our marriage
we couldn't produce any child. My late husband was
very wealthy and after his death,I inherited all his
business and wealth.The doctor has advised me that I
will not live for more than 2 months, so I have now
decided to spread all m More ...
3255  Classified as a Advance Fee Fraud/419 scam S Scam Email Submission    Mary Fran Aptaker
SUMMARY: Scam Email Submission
Mary Fran Aptaker <mfaptaker@yahoo.com>
From: "ADMINISTRATION" <info_admin@orange.net>  Add to Address Book  Add Mobile Alert To:
info_admin@orange.net Subject: Dear friend, Date: Mon, 25 Aug 2008 13:36:14 +0000 (GMT) Dear friend, This letter may come to you as a surprise due to the fact that we have not yet met. I have to say that I have no intentions of causing you any pains. My name is Mr. Mark Larson, a merchant in London, but taking treatment in Dubai, in the U.A.E. now I have been diagnosed with prostate and esophageal cancer that was discovered very late due to lack of caring for my health. It has defiled all form of medicine and right now, I have only about a few months to live according to medicial experts. I have not particularly lived my life so well, as I never really cared for anyone not even myself but my business. Though I am very rich, I was
More ...
3256  Classified as a Phishing, ID Theft scam P Fw: Update your Brazos Valley Schools Credit Union records !    Arthur Carter
SUMMARY: Fw: Update your Brazos Valley Schools Credit Union records !
Arthur Carter <apaulc36@yahoo.com>
--- On Mon, 8/25/08, Brazos Valley Schools Credit Union <msnzme@bvscu.org> wrote:From: Brazos Valley Schools Credit Union <msnzme@bvscu.org>Subject: Update your Brazos Valley Schools Credit Union records !To: Date: Monday, August 25, 2008, 8:20 AM More ...
3257  Classified as a Employment/Job scam E Sun Trust Banks Installation and Upgrade Warning.    Customer Service Department
SUMMARY: Sun Trust Banks Installation and Upgrade Warning.
"Customer Service Department" <onlinebanking@suntrust.com>
Dear customer,SUN TRUST BANK WARNING!
At SunTrust, the protection of all your assets - including your identity - is our top priority.
We have a number of safety measures in place to help protect you, including industry-standard
technologies on our Web site and teams dedicated to fighting fraud and identity theft.
To insure the highest level of security when performing online banking transactions, Sun Trust Bank
recommends that you use a browser that supports 128-bit encryption and SunTrust Electronic
certificate.
It is necessary to install the latest version from our Customers Update Department>>
You can depend on us to safeguard your personal and financial information More ...
3258  Classified as a Phishing, ID Theft scam P Scam, Spam, Phishing - [Fwd: ANZ Online Banking Update] -    Leonard A Brown
SUMMARY: Scam, Spam, Phishing - [Fwd: ANZ Online Banking Update] -
Leonard A Brown <labinnsw@yahoo.com.au>
ACCOUNT SUSPENSION
In an effort to protect your
ANZ Banking account security, we have suspended your account until such
time that it can be safely restored by you.
We have taken this action because your ANZ
online account may have been compromised, Sometimes this happens when
members respond to tropans,worms and other effected virus files.
Although we cannot disclose our investigative procedures that led to this
conclusion, Please know that we took this action in order to maintain the
safety of your account.
To complete our activation process for
your account restoring access click here:
https://www.anz.com/inetbank/bankmain.asp
Thank You
Accounts Management As outlined in our
User Agreement, Australia and New Zealand Banking Group Limited (ANZ) �
will perio More ...
3259  Classified as a Advance Fee Fraud/419 scam S Partnership Transaction    George Able
SUMMARY: Partnership Transaction
"George Able" <georgeable891@gmail.com>
Dear sir,
Actually,I have a business proposal for you.I am  a security agent with the United Nations troop in Iraq , on war against terrorism.Based on the United State legislative and executive decision for withdrawing troops from Iraq come this year 2008, I have been deployed to come and work in your country's military base soonest.Our mission is to help beef up terrorist targeted states, mostly the  United States and the  European Union on the war against terrorism.On the other hand I want to inform you that I have in my possession the sum of 9.2 million USD. which was recovered from one of our raids on terrorists here in Iraq because they keep most of their money at home for evil activities which they normally get through illegal deals on crude oil.
Based on the suffering we undergo here some of us do meet such luck. It happened that I went for this raid with th More ...
3260  Classified as a Advance Fee Fraud/419 scam S Read Well And Call 00226 78050119    ali abu
SUMMARY: Read Well And Call 00226 78050119
"ali abu" <ali.abu012@gmail.com>
Dear Friend , I am the head of Accounts and Audit Department of Bank of Africa, Ouagadougou . I decided to contact you after a careful thought that you may be capable of handling this business transaction which I explained below;
In my department, I discovered an abandoned sum of $12.3m US dollars (Twelve million, three hundred thousand US dollars). In an account that belongs to one of our foreign customer who died along with his entire family in 2002 in a plane crash.
Since i got information about his death, The bank have been expecting his next of kin to come over and claim his money because The fund cannot be released unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately I learnt that his supposed next of kin(his son and wife) died alongside with him at the plane crash leaving nobody behind for the c More ...
3261  Classified as a Advance Fee Fraud/419 scam S Read Well And Call 00226 78050119    ali abu
SUMMARY: Read Well And Call 00226 78050119
"ali abu" <ali.abu08@gmail.com>
Dear Friend , I am the head of Accounts and Audit Department of Bank of Africa, Ouagadougou . I decided to contact you after a careful thought that you may be capable of handling this business transaction which I explained below;
In my department, I discovered an abandoned sum of $12.3m US dollars (Twelve million, three hundred thousand US dollars). In an account that belongs to one of our foreign customer who died along with his entire family in 2002 in a plane crash.
Since i got information about his death, The bank have been expecting his next of kin to come over and claim his money because The fund cannot be released unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately I learnt that his supposed next of kin(his son and wife) died alongside with him at the plane crash leaving nobody behind for the cl More ...
3262  Classified as a Advance Fee Fraud/419 scam S PLEASE CONTACT ME    walter idris
SUMMARY: PLEASE CONTACT ME
walter idris <walterid004@sify.com>
FROM THE DESK OF WALTER IDRIS THE AUDITING AND ACCOUNTING SECTIONMANAGER WITH AFRICAN DEVELOPMENT BANK, OUAGADOUGOU BURKINA FASO(ADB)
EMAIL:walterid_001@hotmail.fr
Dear Friend
I know thatthis message will come to you as a surprise. I am the Auditing andAccounting section manager with African Development Bank, OuagadougouBurkina faso. I Hope that you will not expose or betray this trust andconfident that I am about to repose on you for the mutual benefit of ourboth families.
I need your urgent assistance in transferring the sumof ($39.5)million to your account within 10 or 14 banking days. Thismoney has been dormant for years in our Bank without claim.I want thebank to release the money to you as the nearest person to our deceasedcustomer late Mr.George Small who died along with his supposed next ofkin in an air crash since 31st October 1999.
I don't want the moneyto go into governmen More ...
3263  Classified as a Employment/Job scam E LOAN OFFER    Norton Finance
SUMMARY: LOAN OFFER
Norton Finance <info@nortonfinance.co.uk>
Norton Finance
Central Processing Office,
Norton House,
Mansfield Road, Rotherham,
South Yorkshire
S60 2EB, UK.
Attention Sir/Madam,
We Are Currently Offering Private, Commercial, Business and Personal
Loans with very Minimal annual Interest Rates as Low as 4% within a 5year to
25 years repayment duration period to any part of the world.
If you are interested then reply to our loan officer;
Name: Mr. Mark Melvin via
Email: info@nortonfinanceservice.co.uk
Sincerely,
Damian Clark.
Norton Finance Announcer. More ...
3264  Classified as a Generic scam G THAI INTERNATIONAL LOTTERY ORGANIZATION! CONGRATULATIONS!   
SUMMARY: THAI INTERNATIONAL LOTTERY ORGANIZATION! CONGRATULATIONS!
dabney@optonline.net
THAI INTERNATIONAL LOTTERY ORGANIZATION! CONGRATULATIONS! Thailand International Lottery Organization Bangkok Branch OfficeAddress: 3 Rajdamnern Avenue Bangkok 10200 Thailand. Congratulations from our members of staff. We are THAILAND LOTTERY AGENCY, You don't have to purchase a ticket to enter this lottery, your email indicating you as a winner in the lottery programs held by the Thai Lottery Organization. Following official publication results of the Email electronic on line Sweepstakes organized by the Thai lottery corporation, the Slide circular award and in conjunction with the foundation for the promotion of software products, (F.P.S.) held on 1st August 2008, in Bangkok Thailand.All 20 winning email addresses were randomly selected from a batch of 25,000,00 international emails each from Canada, Australia, United States Scotland Romania, Asia, Europe, Middle East, Africa and Oceania as par More ...
3265  Classified as a Advance Fee Fraud/419 scam S Federal Bureau Of Investigation...{Wire Transfer}    Smith Brown
SUMMARY: Federal Bureau Of Investigation...{Wire Transfer}
Smith Brown <smithbrown@live.co.uk >
Anti terrorist and Monitory Crimes Division.
Federal Bureau Of Investigation.
J. Edgar. Hoover Building Washington (DC).
ATTN: BENEFICIARY
This is to Officially inform you that it has come to our noticed and we have
thoroughly Investigated with the help of our Intelligence Monitoring Network
System that you are having an illegal Transaction with Imposters claiming to be
Prof. Charles C. Soludo claiming to be the Central Bank Of Nigeria Governor and
More so Claiming To be the Central Bank Of Nigeria Protocol Officer (Mr. David
Green). During our Investigation, we noticed that the reason why you have not
received your payment is because you have not fulfilled your Financial
Obligation given to you in respect of your Contract/Inheritance Payment.
You are now qualified to receive and confirm your payment whic More ...
3266  Classified as a Generic scam G Fw: Kindly Get back to Me    minerva zarza
SUMMARY: Fw: Kindly Get back to Me
minerva zarza <avrenim70@yahoo.com>
God Bless--- On Mon, 25/8/08, Sarah Grace Smith <gssmith02@live.com> wrote:From: Sarah Grace Smith <gssmith02@live.com>Subject: Kindly Get back to MeTo: Date: Monday, 25 August, 2008, 2:36 PMDear Friend,I'm sorry to have disturbed you with my proposal , My name is Sarah Smith,I'm a Briton who lives in London - England, I'm currently in the Schooland at the same time work part time as a dress maker. I'm an Oprhan, Ilost my father in a Auto accident while my mother passed away on hearing aboutwhat happened to my father. Before the death of my father, he Willed part of his Real Estate
Business,Petrol Stations and a total sum of Ð50,700,000.00(Fifty Million, Seven HundredThousand Pounds Sterling) to me. Now at his death, things became very hard forme, paying my school fees, Feeding and taking care of my other needs which thejob I do part time can't help, So I went to the Financia More ...
3267  Classified as a Advance Fee Fraud/419 scam S I greet you in the Name of Allah,The Most Gracious The Most Merciful    Ruth
SUMMARY: I greet you in the Name of Allah,The Most Gracious The Most Merciful
Ruth <annagolan4@yahoo.cn>
Assalaamu alaiykum,I greet you in the Name of Allah,The Most Gracious The Most Merciful.I am Mrs Anna Golan from Kuwait. I am married to late Mr Mohammad  Golan,who worked with Kuwait Embassy in Cote d,Ivoire for Twenty-seven years before he died in the year 2003 after a brief illness that lasted for only Six days.We were married for Eighteen years without a child.Since after his death I lost happiness and decided not to remarry or get a child outside my matrimonial home which the Quran is against. Before the untimely death of my husband,we were both devoted Muslims.When my late husband was alive he deposited the sum of(US$4,000,000M)(four million United States Dollars) in a general trust account with a prime Bank in Abidjan Cote d,Ivoire Presently this
money is still with the bank.Recently following my ill health,I have decided to donate this money to a Mu More ...
3268  Classified as a Generic scam G Online Access Suspended !    Egg Card Alet
SUMMARY: Online Access Suspended !
"Egg Card Alet" <alert@new.egg.com>
Dear
Egg Money Customer,Your access to
Online Services has been suspended due to a mis-match of access code between your Security
details. To enable you continue accessing your online account, it
will only take you few minutes to re-activate your account.
Click on
the guide-link below and follow the directions to instant activation
your account and security information  and you have just 2days
to do this.
https://new.egg.com/security/customer/logon?youraccounts
Important
Notice – You are strictly advised to match your Security details
rightly to avoid service denial.
Egg
Online Helpdesk More ...
3269  Classified as a Generic scam G Fw: FILE IN FOR YOUR CLAIMS    Senta Setinc
SUMMARY: Fw: FILE IN FOR YOUR CLAIMS
=?iso-8859-1?Q?Senta_Setinc?= <senta.setinc@triera.net>
----- Original Message -----
From: "EUROMILLIONS" <info@euromillions.org>
To: <senta.setinc@triera.net>
Sent: Friday, August 22, 2008 10:46 PM
Subject: FILE IN FOR YOUR CLAIMS
EUROMILLIONS
Watford, Head Office and Regional Centre EuroMillions,
Tolpits Lane, Watford, Herts,
WD18 9RN
U.K.
PRIZE AND AWARD NOTIFICATION
We are pleased to inform you of the announcement today of winners of the
MEGA JACKPOT LOTTO WINNINGS PROGRAMS held on Friday 15th Aug., 2008. You
have therefore been approved for a lump sum pay out of £1,500,000.00 GBP.
(One Million, Five Hundred Thousand Pounds) Contact the processing officer
to claim your winnings. The claims officer contact email is:
File Processing Officer
Mr. Addison Cole
Email: addisoncoledesk@hotm More ...
3270  Classified as a Generic scam G Fw: AWARD OFFICE NOTICE    Anne Zecca
SUMMARY: Fw: AWARD OFFICE NOTICE
Anne Zecca <aqmarrksf@yahoo.com>
--- On Sun, 8/24/08, Mastercard UEFA PROMOTIONS <winnernotice@mastercarduefalottery.co.uk> wrote:Attached Message:
From: Mastercard UEFA PROMOTIONS <winnernotice@mastercarduefalottery.co.u=
k>
Subject: AWARD OFFICE NOTICE
To: aqmarrksf@yahoo.com
Date: Sunday, August 24, 2008, 12:03 PM
Serial Number: 889-207
Batch number :EU-155DB11-003/LL
=20
=20
ATTENTION: Winner
=20
The Local Organising Committee of the European Champions
League and the Mastercard sponsors of the league are glad to
announce to the world the giving away of the sum of THREE
HUNDRED MILLION Euros(=E2=82=AC300,000,000.00) to 100 lucky email
addresses all over the world.
=20
This promotion is in Appreciation of our International
Support for the past Soccer Events and the correspondent
earnings at the stock market whic More ...
3271  Classified as a Generic scam G    
SUMMARY: timmcc4a@freemail.lt
Fidelity Investments International
Oakhill house,130 Tonbridge,
Hildenborough. Kent TN119DZ,
United Kingdom.
I am Mr.Tim McCARRON,The Fund Manager of Fidelity Investment
International.The World Largest Fund Management Company with over
£1.2Trillion Capital Investment Fund.
Neverthless, as The Fidelity Fund Manager, I handle all our Investor's
Direct Capital Funds and secretly extracted 1.2% Excess Maximum Return
Capital Profit (EMRCP) per annum on each of the Investor's Marginal
Capital Fund.As an expert,I have made over £45, 745, 000, 00 from the
Investor's EMRCP and hereby looking for someone to trust who will stand
as an Investor to receive the fund as Annual Investment Proceeds from
Fidelity Marginal Capital Fund.
All confirmable documents to back up the claims will be made available to
you prior to your acceptance.Meanwhile,I have worked out the modalities and
More ...
3272  Classified as a Generic scam G From Mr.Tim McCARRON   
SUMMARY: From Mr.Tim McCARRON
timmcc2a@freemail.lt
Fidelity Investments International
Oakhill house,130 Tonbridge,
Hildenborough. Kent TN119DZ,
United Kingdom.
I am Mr.Tim McCARRON,The Fund Manager of Fidelity Investment
International.The World Largest Fund Management Company with over
£1.2Trillion Capital Investment Fund.
Neverthless, as The Fidelity Fund Manager, I handle all our Investor's
Direct Capital Funds and secretly extracted 1.2% Excess Maximum Return
Capital Profit (EMRCP) per annum on each of the Investor's Marginal
Capital Fund.As an expert,I have made over £45, 745, 000, 00 from the
Investor's EMRCP and hereby looking for someone to trust who will stand
as an Investor to receive the fund as Annual Investment Proceeds from
Fidelity Marginal Capital Fund.
All confirmable documents to back up the claims will be made available to
you prior to your acceptance.Meanwhile,I have worked More ...
3273  Classified as a Phishing, ID Theft scam P Phishing - http://abbey.ibisarcadia.com/login.htm    Danny Lowe
SUMMARY: Phishing - http://abbey.ibisarcadia.com/login.htm
"Danny Lowe" <dannylowe1@gmail.com>
ONLINE BANKING INFORMATION UPGRADE
Thank you for banking online at anz.com . At ANZ bank, your security is
our primary concern. And in order to guard against the recent spate of fraud and
identity theft invovling online account holders, we have recently introduced
additional security measures and upgraded our software to protect our online
account holders.The security upgrade will be
effective immediately and requires our customers to update their access and Sign
in Protection activation. Please Upgrade Your
Information For your security, you won't be
able to gain access to your accounts until you've done this.
(Do not reply to this
email. ANZ bank retains the
right to sendyou periodic
updates on alerts and services). More ...
3274  Classified as a Lotto/Lottery scam L OFFICIAL WINNING NOTIFICATION.    Pasi Ilomaki
SUMMARY: OFFICIAL WINNING NOTIFICATION.
"Pasi Ilomaki" <paiso@mbnet.fi>
--
BRITISH NATIONAL LOTTERY LONDON, UK.
PRICE AWARD DEPARTMENT.
Ref: UK/0274K82/10
Batch: 172/104/ZY370
We the Board and Management of the British National Lottery happily
announce to you the draw (#251) of the British National Lottery, online
Sweepstakes International program held on the 24 of August, 2008. Your e-mail
address attached to ticket number: 56418590625188 with Serial number 9274/102
drew the lucky numbers: 04078840032439 (bonus number 7), which
subsequently won
you the lottery in the second category.
You have therefore been approved to claim a total sum of £1,000,000 (ONE
MILLION POUNDS) in cash credited to file KTU/5572001832/169. Your fund is
now
deposited with a security company insured to your name. Due to mixed up of
some numbers and names, we ask that you keep this award top More ...
3275  Classified as a Lotto/Lottery scam L You Have Won 750,000 Euro.    *** Euro Million Board *** ( Notification Dept)
SUMMARY: You Have Won 750,000 Euro.
"*** Euro Million Board *** ( Notification Dept)" <normailespanaei@terra.es>
Euro Million Lottery BoardMadrid - Spain.*********************Dear Internet User.We are happy to inform you that your email address have emerged winner of (EUR 750,000) in Europe Million Loteria. The online cyber draws was conducted from an exclusive list of 500,000 email addresses of individuals and corporate bodies picked by an advanced automated random computer selection from the web. Your email address is attached to Ref No: ESE/WIN/008/02/10/MA & Batch No:EULO/1007/444/606/08; Serial No: 6594; and PROMOTION DATE: 19th August 2008. Bear in mind that prizes will strictly be remitted to winners that officially file in for their claim within the given time frame. To begin your claim, you are to forward this message to our accredited claim agent including your full names and telephone numbers:BALUMBA SEGUROS S. AContact Person: Mr. Alfredo Perez T More ...
3276  Classified as a Generic scam G BEIJING OLYMPICS GAMES CYBER LOTTERY PROMOTION (YOU ARE A WINNER)    Mr. DESMOND LI YAOZU
SUMMARY: BEIJING OLYMPICS GAMES CYBER LOTTERY PROMOTION (YOU ARE A WINNER)
"Mr. DESMOND LI YAOZU" <michalanzhou01@yahoo.cn>
CONGRATULTIONS - BEIJING OLYMPIC NOTIFICATION
FROM THE INTERNATIONAL PRIZE AWARD DEPARTMENT
Category A Prize Winner
CONGRATULATIONS!!
BEIJING WORLD ONLINE CYBER OLYMPICS GAMES 2008 LOTTO PROMOTION.
SPONSORED BY AUTOMOBILE AND TELECOMMUNICATION INDUSTRIES (HONG KONG AND CHINA) .
Sir/Madam,
We are pleased to inform you of the result of the NLF ONLINE International Lottery BEIJING WORLD
CYBER OLYMPICS GAMES 2008 Lottery programs that entered on your e-mail addresses amongst other
addresses for the international lottery programs conducted by NLF ONLINE, were selected through a
computer ballot system drawn from 20,000 companies and 30,000,000 individuals e-mail addresses from
all over the world as part our automobile business and telecommunication promotion programmed in
More ...
3277  Classified as a Advance Fee Fraud/419 scam S Contact Fedex Courier Service To Recieve Your Consignment Box.    DEPARTMENT OF HOMELAND SECURITY
SUMMARY: Contact Fedex Courier Service To Recieve Your Consignment Box.
"DEPARTMENT OF HOMELAND SECURITY"<info@ushomelandsecurities.org>
Good Day,
I have been waiting for you since to contact me for your Confirmed Bank Draft of $1.5million united
state dollarsS , but I did not hear from you since for a while, Then I went to the bank to confirm
if the draft has expired or getting near to expiring date and Mr. Peterson Yinka the Director of
Bank of Africa Cotonou told me that before the draft will get to your hand that it may expire. So I
told him to convert the $1.5million united state dollarsS to cash payment to avoid losing this
funds under expiration, As I will be out of the country for nine Months Course and I will not come
back till the ending of december 2008.
However, all the necessary arrangement for delivering the $1.5 million united state dollars in cash
was made with FEDEX COURIER COMPANY he More ...
3278  Classified as a  scam  BEIJING OLYMPIC CELEBRATION 2008    BEIJING OLYMPIC CELEBRATION 2008
SUMMARY: More ...
3279  Classified as a Generic scam G International Program    MRS MAGRET POWELL
SUMMARY: International Program
"MRS MAGRET POWELL"<johnsmith_150000@yahoo.co.uk>
Head QuartersThe National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
Ref: UK/9420X2/68
Batch: 074/05/ZY369
WINNING NOTIFICATION:
We happily announce to you the draw (#460) of the THUNDERBALL WINNING under the UK/SA NATIONAL
LOTTERY,online Sweepstakes International program held on 21th of AUG 2008 . Your e-mail address
attached to ticket number: 56475600545 188 with Serial number 5368/02 drew the lucky numbers
which subsequently won you the lottery of the Jackpot Prize.You have therefore been approved to
claim a total sum of Ј820.000.00 ( Eight Hundred & Twenty Thousand, Pounds) in cash credited to
file KTU/9023118308/03.All participants for the online version were selected randomly from World
Wide Web sites through computer draw system and extracted fr More ...
3280  Classified as a Generic scam G Your Email Address Won !!!   
SUMMARY: Your Email Address Won !!!
pga_games@hotmail.com (Peugeot Auto-mobiles)
PEUGEOT AUTOMOBILES LOTTERY
Peugeot Auto-mobiles headquarters, 19 Ul,
Essex, PE9 2YP, London
United Kingdom.
DATE: 24-08-2008.
This is to inform you that you have been selected for a cash prize of
£300,000.00 (Three Hundred Thousand Great British Pounds) and a brand
new Peugeot 407 Car with reference number PGA: 12058006/06,From the
International online programs held on the 23rd of august 2008 in London, United Kingdom.
To begin the processing of your prize you are to contact the remittance
department with the email address provided below through our
accredited Prize Transfer agents as stated below:
Claims Department
Name:Mr Thompson Claire (claims officer)
Tel: +44-704-570-0273
E-mail: pga_games@hotmail.com
Contact their office via e-mail with the under listed information as soon
as possible: < More ...
3281  Classified as a  scam  Attn......Winner    World Bank Promo
SUMMARY: More ...
3282  Classified as a Advance Fee Fraud/419 scam S letter from Simmens.23/08/08.    frank retabile
SUMMARY: letter from Simmens.23/08/08.
"frank retabile" <frank201@areaonline.bravehost.com>
FROM, MICKELSON MOSOLA SIMMENS17, WRIGHT  STREET,BRAAMFONTEIN, JOHANNESBURG,SOUTH AFRICA.
My Dear,                                     URGENT BUSINESS PROPOSAL.I have the honour and confidence to introduce to you this business in view of the fact that you are trustworthy and reliable in business. Obviously, you will be surprised to read this letter from me consider it as a request from a family in dear need of foreign assistance.
Few months ago, I also lost my mother in car accident. But before then, she gave me your contact information which she got your contact through a friend. Obviously I am contacting you for transferring of fund into your bank account for safety reasons, and busine More ...
3283  Classified as a Generic scam G KTU/9023118308/03    Cynthia Schofield
SUMMARY: KTU/9023118308/03
"Cynthia Schofield" <cschofield@san.rr.com>
MICROSOFT/YAHOO INTERNATIONAL LOTTERY INC.
5th Floor East Commonwealth Centre
55 Currie Street London L70 1NL.
United Kingdom.
Dear Winner,
We are delighted to inform you of your prize release on the 1st June 2008
from the Microsoft International Lottery Programme. Which is fully based
on an electronic selection of winners using their e-mail addresses. your
email was attached to ticket number 56475600545 188 serial number
5368/02.This batch draws the lucky numbers as follows 09,01,11,05,18, 20
bonus number 16, which consequently won the lottery in the First category.
You hereby have been approved a lump sum of £500,000.00(POUND STERLING) in
cash credit file KTU/9023118308/03 from the total cash prize of
£500,000.00(POUNDS STERLING) shared amongst Ten lucky winners in this
category.
All participant were sele More ...
3284  Classified as a Generic scam G Please help me, if this is a scam they have my name and address.    THIS IS JEFF
SUMMARY: Please help me, if this is a scam they have my name and address.
THIS IS JEFF <poetically_ill@hotmail.com>
This is the note that i recieved:
 
 
 
 
 
 
The U.K. National Lottery12 Bridge Street,Staines Middlesex TW18 4TPUnited Kingdom.Customer Service/Claims Department
ATTN: WINNER :(my name),
 
I want to inform you that your verification details have been received and have been processed.
 
Your funds have been approved for release and we will begin the process of remittance of your prize money to you immediately. I have contacted the UK National Lottery Advisory Board and The Internal Revenue Board on this matter and we have decided to send your winning parcel which contains your certified bank cheque, original copies of your winning certificate, consolation prizes which include a Dell Inspiron 6400 Laptop, a UK Lottery Branded T-shir More ...
3285  Classified as a Advance Fee Fraud/419 scam S REPLY ME URGENTLY PLEASE!!    KOFFI LUKAS
SUMMARY: REPLY ME URGENTLY PLEASE!!
"KOFFI LUKAS" <koffilukas6@hosanna.net>
From:MR.KOFFI LUKAS.     BOA BURKINA FASO.
Dear Friend,
This message might meet you in utmost surprise. However, it's just my urgent need for foreign partner that made me to contact you for this transaction. I assured you honesty and reliability to champion this
business opportunity when i prayed to God about you.
I am a banker by profession in BURKINA-FASO, WEST AFRICA and currently holding the post foreign remittance director in our bank. I have the opportunity of transferring the left over funds (4.3M EUROS) of one of
my bank clients who died along with his entire family in a plane crash.
I am inviting you for a business deal where this money can be shared between us in the ratio of 50/50 if you agree to my business proposal. Further details of the transfer will be forwarded to you as soon as i
receive your return mail im More ...
3286  Classified as a Generic scam G Fwd: IMMEDIATE CONTRACT PAYMENT APPROVAL.   
SUMMARY: Fwd: IMMEDIATE CONTRACT PAYMENT APPROVAL.
ladymiss@webtv.net (Missy)
CENTRAL BANK OF NIGERIA
TINUBU SQUARE,VICTORIA ISLAND,
LAGOS-NIGERIA
[OFFICE OF THE GOVERNOR]
FROM THE DESK OF: PROFESSOR. CHARLES. C. SOLUDO
THE EXECUTIVE GOVERNOR OF CENTRAL BANK (CBN)
REPLY TO this e-mail: (bank.centralbankcontractpaymen@gmail.com)
RE:IMMEDIATE CONTRACT PAYMENT APPROVAL ON CONTRACT NO:
FGN/NNPC/022996/CB/2001
Urgent Attention:
We apologies for the delay of your payment and all the inconveniences
and inflict that we might have indulge you through.However, we were
having some minor problems with our payment system,which is inexplicable
and have held us stranded and indolent, not having the aspiration to
devote our 100% assiduity in accrediting foreign contract Payments.
We apologize once again.From the records of outstanding contractors due
More ...
3287  Classified as a Advance Fee Fraud/419 scam S From Barrister Ahmed Bobo    Barrister Ahmed Bobo
SUMMARY: From Barrister Ahmed Bobo
Barrister Ahmed Bobo <ahmed16@inMail.at>Attached Message:
Greetings.=20
I am Barrister Bobo Ahmed, an Attorney at Law . A deceased client of min=
e, who here in after shall be referred to as my client, died as the resul=
t of a heart-related condition on March 12th 2005. His heart condition wa=
s due to the death of all the members of his family in the tsunami disast=
er on the 26th December 2004 in Sumatra Indonesia. My late Client who is =
dealing with Gold and Diamond here has a deposit of Eight Million One Hun=
dred and Twenty Thousand Dollars (US$8.120 M) left behind in the Africa=
Development Bank-BF. =20
I have made every verification to locate any of his relative but all effo=
rt was no avail, The Bank today has contacted me as his rightful Attorney=
that his account has been Dormant since his death and order has been giv=
en to divert the money into a Govern More ...
3288  Classified as a Advance Fee Fraud/419 scam S RE: TRANSFER OF ($9.2 USD)    alhaji isufu
SUMMARY: RE: TRANSFER OF ($9.2 USD)
alhaji isufu <alhaji_isufu1@sify.com>
WITH DUE RESPACT DEAR FRIEND,
RE: TRANSFER OF ($9.2USD)
(NINE MILLION AND TWO HUNDRED THOUSAND US DOLLARS)
PLEASE I NEEDED YOUR PERSONAL HELP IN THIS MATTER, THIS ALHAJIDAHIRU J MUSA, IS A CITIZEN OF ABIDJAN COTE'D'IVOIRE WHO DIED ON THERECENT CRISES IN THAT COUNTRY, THE REBELS IN THE CITY OF BOAKERY BOMBEDALHAJI MUSA 'RECIDENCE DURING ONE OF THEIR RAIDS, HE AND ALL THE MEMBERSOF HIS FAMILY WERE KILLED IN THAT BOMB INCIDENT, ALHAJI MUSA IS ANINTERNATIONAL BUSSINESS MAN AND A MAJOR SUPPLIER OF YAMAHA MACHINE PARTSIN THIS COUNTRY,
MR.DAHIRU J, MUSA, IN QUESTION, IS A CITIZENOF ABIDJAN COTE'D'IVOIRE REPUBLIC OF IVORY COAST, WHY I MYSELF IS AREPUBLIC OF BURKINA FASO, WORKING WITH OUR CENTRAL BANK RESERVOIRACCOUNT DEPOSITED PAYMENT SLIP SECURITY OFFICE, WHY MR.DAHIRU J MUSA,WAS CUSTOMER TO THIS OUR BANK WERE I AM WORKING, HE HAS BEING BANKINGWITH THIS OUR BANK, BEFORE HE DIED IN More ...
3289  Classified as a Advance Fee Fraud/419 scam S FROM THE DESK OF Mr Adama Mussa.    adama mussa
SUMMARY: FROM THE DESK OF Mr Adama Mussa.
adama mussa <adama_mussa011@sify.com>
FROM THE DESK OF Mr Adama Mussa.
BILL AND EXCHANGE MANAGER
BANK OFAFRICA.
OUAGADOUGOU,BURKINA FASO.
TOP SECRET.Trust/Confidential proposal.
Dear Friend
I am MrAdama Mussa. the bill and exchange manager at the foreign remittancedepartment of BANK OF AFRICA.
I got your contact from the internet,while seaching for an honest and trust worthy person, who will assist meto implement this transfer. l discovered the sum of Twenty Two millionand five hundred thousand United States Dollars (USD22.5M) belonging toa deceased customer of this bank.
The fund has been lying in asuspence account without anybody coming to put claim over the moneysince the account owner late Mr Salla khatif from Lebanese, who wasinvolved in the December 25th 2003 Benin plane crash. Here is the aircrash website on cnn =http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html More ...
3290  Classified as a Advance Fee Fraud/419 scam S HELLO......    ASIFF ABBASS
SUMMARY: HELLO......
ASIFF ABBASS <asibas05@earthlink.net>
Greetings to you,
My name is Mr. Asiff Abbas, a banker here in U.A.E. I write you this
proposal in good faith as a brother. In 2002 a Crude Oil dealer Late Mr.
Ahmed Beshir, made a fixed deposit for 36 calendar months, valued at
Seventeen Million, Five hundred Thousand US Dollars (USD17,500,000.00)
with my bank. I was his account officer before I rose to the position of
manager. The maturity date for this deposit contract was 20th of August
2005. Unfortunately, he was killed in a Car hijacking on road between
Tikrit and Bayji on the 23rd of August 2004 in Iraq. The account has no
next of kin and he did not include any other living relatives to inherit
this fund. http://icasualties.org/oif/Civ.aspx
Some top management officials of the bank have been trying to find out
from me the information about this account and the owner, but I have
kept it More ...
3291  Classified as a Employment/Job scam E United States vacancy opening!    holmes humph
SUMMARY: United States vacancy opening!
"holmes humph" <dcarter@bwiairport.com>
Positions available this week
NEW!!!
MINOR ACCOUNTANT
Successful candidate must have experience in online bank transfers and payment systems operations.
Positions available: 18
Region: United States
Status: Temp/Part Time (1.5-3 hours per day)
Earnings: Commission 7%
Job description:
Manage payments from international and local customers
NEW!!!
COMMERCIAL AGENT
Successful candidate must have 3-4 hours of free time per day
Positions available: 18
Region: United States
Status: Temp/Part Time (3-4 hours per day)
Earnings: Commission 7%
Job description:
Manage remittance orders
Manage project related tasks
Process the company's correspondence
How to Reach Us
Please copy the form below to your reply and complete all More ...
3292  Classified as a Generic scam G Security Alert : Updated Your Citibank Online Banking Account !   
SUMMARY: Security Alert : Updated Your Citibank Online Banking Account !
"Citibank Online Banking Alert ©"<customer-alert@citibank.com>
Dear Valuable Customer,
During our regular update and verification of the Citigroup Service, we could not verify your current information. It's either your information has been changed or incomplete, as a result your access to use our services has been limited.
To restore your online banking access, kindly update your information by following the link below. More ...
3293  Classified as a Advance Fee Fraud/419 scam S Your Reply Needed   
SUMMARY: Your Reply Needed
<dk_00752003@yahoo.co.uk>
Greetings,
I decided to contact you for a business transaction hoping that you will contact me at your
earliest convenient for a possible business deal involving money transfer of GBP £150,000,000(One
Fifty Million British Pounds)
I am the Assistant Manager of a Bank,located at the Heart of London.
With your sincere assistant and co-operation,I have determined to work this deal out if we can do
business.As at this moment,I am constrained to issue more details about this business until your
response is received.The bank will approve this money to any foreigner because the former operator
of the a/c is a foreigner Late Mohammed Yousef Al-Qaradawi from Iraq . I am involving you to
authenticate this claim and transfer the fund to your designated bank account.
If you are not familiar with the above information,please take a moment of your very busy schedules
More ...
3294  Classified as a Lotto/Lottery scam L You Have Won 750,000 Euro.    *** Euro Million Board *** ( Notification Dept)
SUMMARY: You Have Won 750,000 Euro.
"*** Euro Million Board *** ( Notification Dept)" <eurmailfreexmeu@terra.es>
Euro Million Lottery BoardMadrid - Spain.*********************Dear Internet User.We are happy to inform you that your email address have emerged winner of (EUR 750,000) in Europe Million Loteria. The online cyber draws was conducted from an exclusive list of 500,000 email addresses of individuals and corporate bodies picked by an advanced automated random computer selection from the web. Your email address is attached to Ref No: ESE/WIN/008/02/10/MA & Batch No:EULO/1007/444/606/08; Serial No: 6594; and PROMOTION DATE: 19th August 2008. Bear in mind that prizes will strictly be remitted to winners that officially file in for their claim within the given time frame. To begin your claim, you are to forward this message to our accredited claim agent including your full names and telephone numbers:BALUMBA SEGUROS S. AContact Person: Mr. Alfredo Perez T More ...
3295  Classified as a Employment/Job scam E United States first career decisions.    ellsworth elias
SUMMARY: United States first career decisions.
"ellsworth elias" <dawson@kbci.com>
Positions available this week
NEW!!!
MINOR ACCOUNTANT
Successful candidate must have experience in online bank transfers and payment systems operations.
Positions available: 18
Region: United States
Status: Temp/Part Time (1.5-3 hours per day)
Earnings: Commission 7%
Job description:
Manage payments from international and local customers
NEW!!!
COMMERCIAL AGENT
Successful candidate must have 3-4 hours of free time per day
Positions available: 18
Region: United States
Status: Temp/Part Time (3-4 hours per day)
Earnings: Commission 7%
Job description:
Manage remittance orders
Manage project related tasks
Process the company's correspondence
How to Reach Us
Please copy the form below to your reply and complete all of the fields so that we More ...
3296  Classified as a Employment/Job scam E Let\'s do it together    bronny coralyn
SUMMARY: Let's do it together
"bronny coralyn" <deehgdeaa.coliveira@baldan.net>
Positions available this week
NEW!!!
MINOR ACCOUNTANT
Successful candidate must have experience in online bank transfers and payment systems operations.
Positions available: 18
Region: United States
Status: Temp/Part Time (1.5-3 hours per day)
Earnings: Commission 7%
Job description:
Manage payments from international and local customers
NEW!!!
COMMERCIAL AGENT
Successful candidate must have 3-4 hours of free time per day
Positions available: 18
Region: United States
Status: Temp/Part Time (3-4 hours per day)
Earnings: Commission 7%
Job description:
Manage remittance orders
Manage project related tasks
Process the company's correspondence
How to Reach Us
Please copy the form below to your reply and complete all of the fields so that we can More ...
3297  Classified as a Generic scam G Fw: Attention Beneficiary,strictly confidential.{CBNLOTTONG2008}.    minerva zarza
SUMMARY: Fw: Attention Beneficiary,strictly confidential.{CBNLOTTONG2008}.
minerva zarza <avrenim70@yahoo.com>
God Bless--- On Sat, 23/8/08, MR ROBERT MUELLER III <robmueller@fbi.gov> wrote:From: MR ROBERT MUELLER III <robmueller@fbi.gov>Subject: Attention Beneficiary,strictly confidential.{CBNLOTTONG2008}.To: Date: Saturday, 23 August, 2008, 7:09 PMROBERT MUELLER IIIEXECUTIVE DIRECTOR FBIFEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON D.C23rd August 2008The Federal bureau of investigation (FBI) Washington, D.C in conjunction withsome other relevant Investigations Agencies here in the United states of Americahave recently been informed through our Global intelligence monitoring networkthat you presently
have a transaction going on with the Central Bank of Nigeria(CBN) as regard to your over-due lottery payment which your email address won intheir random lottery pick and which was fully endorsed in your favorAccordingly.It might interest you to know that we ha More ...
3298  Classified as a Advance Fee Fraud/419 scam S Fw: PLEASE KINDLY GET BACK TO ME    minerva zarza
SUMMARY: Fw: PLEASE KINDLY GET BACK TO ME
minerva zarza <avrenim70@yahoo.com>
God Bless--- On Fri, 22/8/08, Sarah Smith <gssmith01@gmail.com> wrote:From: Sarah Smith <gssmith01@gmail.com>Subject: PLEASE KINDLY GET BACK TO METo: Date: Friday, 22 August, 2008, 8:25 PMDear Friend,My name is Grace S. Smith; I am 24 years old, from London -England, where Ischool and work as a fashion designer as part time job after my school. I am theonly daughter of my parents my father died on a fatal auto accident on his wayto see my sick mother at the hospital where she was admitted for Cancertreatments, she also die when she heard about the death of my father in same dayand
hospital.Before the death of my father, he willed part of his Real Estate Business, GasStations and a total sum of Ð50,700,000.00(Fifty Million, Seven HundredThousand Pounds Sterling) to me. Now at his death, things became very hard forme, paying my school fees, putting food on the table and taking More ...
3299  Classified as a Advance Fee Fraud/419 scam S READ AND REPLY URGENT PLEASE    maha saliou
SUMMARY: READ AND REPLY URGENT PLEASE
"maha saliou" <mahasaliou2@hosanna.net>
THE DESK OF DR. MAHA SALIOU 
AUDITS & ACCOUNTS FOREGN REMITTANCE
 DEPARTMENT ECO BANK (ECOBF) OUAGADOUGOU BURKINA FASO .
PHONE NUMBER +226 78 90 83 08
                                                                  
 PLEASE REPLY THROUGH THIS E-mail/maha_saliou300@yahoo.fr
 
 THIS MESSAGE MIGHT MEET YOU IN UTMOST SURPRISE. HOWEVER, IT'S JUST MY URGENT NEED FOR FOREIGN PARTNER MADE ME TO CONTACT YOU FOR THIS TRANSACTION. I GOT YOUR CONTACT FROM YAHOO TOURIST SEARCH WHEN I WAS SEAR More ...